Is FATF’s warning to Pakistan enough? (Hindustan Times)


There has been much talk in recent days of Pakistan facing the possibility of being downgraded from the “grey list” to the “black list” of the Financial Action Task Force (FATF) but it is not common for a country to be included in the Paris-based multilateral watchdog’s list with harsher financial sanctions and countermeasures. For…


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Updated: June 26, 2019 — 3:08 PM